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Back to data-set-11
EFTA02232495.pdf
PDF
503.6 KB
6 pages
Extracted Chars
10,797
Entities
12
Relationships
7
Loading extracted text...
Mentioned Entities
12
American Express
Organization
FinancialInstitution
2 mentions
XL Airways France
Organization
Company
1 mention
Flight SE 40
Flight
1 mention
Centurion Card
Organization
Company
1 mention
3rd party concierge service providers
Organization
Company
1 mention
Ticket Purchase Transaction
FinancialTransaction
1 mention
Natalia Molotkova
Person
Organization
1 mention
2015-01-01
Date
1 mention
New York City
Location
1 mention
Paris
Location
City
1 mention
Lesley Groff
Person
Associate
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
7
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Lesley Groff
→
communication
→
Natalia Molotkova
"HI Natasha...can you tell me the deal with this ticket?"
Natalia Molotkova
→
communication
→
Lesley Groff
"Lesley, this airline has flights till January 8th, and start again flights on April 13th."
American Express
→
financial
→
XL Airways France
"Originally round trip was $890.56, half taken (fare was even fro each leg)"
REDACTED-001
→
event
→
Flight SE 40
"she will not be taking this flight obviously...I need to figure out what to do here"
American Express
→
financial
→
Centurion Card
"Privacy Statement I Visit the Centurion Card website ... 2015 American Express. All rights reserved"
American Express
→
financial
→
3rd party concierge service providers
"American Express uses 3rd party concierge service providers who are not authorized to act on behalf of American Express"
EFTA02232495.pdf | Epstein File Explorer